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Actionable news in MCRN: Milacron Holdings Corp,



Washington, D.C. 20549


Current Report

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):

July 25, 2017

Milacron Holdings Corp.

(Exact name of registrant as specified in its charter)

Delaware 001-37458 80-0798640

(State or other jurisdiction

of incorporation)


file number)

(I.R.S. Employer

Identification Number)

10200 Alliance Road, Suite 200

Cincinnati, Ohio

(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (513) 487-5000

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of New Directors

On July 25, 2017, the Board of Directors (the “Board”) of Milacron Holdings Corp. (the “Company”) voted to expand its number of authorized directors from nine to thirteen and appointed Ms. Rebecca Lee Steinfort and Messrs. Timothy M. Crow, Gregory J. Gluchowski, Jr., and David Reeder (the “ Appointed Directors”) as independent directors, all effective as of July 25, 2017. Ms. Steinfort and Mr. Reeder were also appointed to the Audit Committee of the Board (the “Audit Committee”), Mr. Crow was appointed to the Compensation Committee of the Board, and Mr. Gluchowski was appointed to the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”). In connection with Ms. Steinfort’s and Mr. Reeder’s appointments to the Audit Committee, Mr. James Gentilcore resigned from the Audit Committee, and was appointed to the Nominating and Corporate Governance Committee.

Ms. Steinfort, appointed as a Class I Director of...